Ann: RELINT: MFT: Morgan - Officer Disclosure

• Release Date: 18/12/13 12:47
• Summary: RELINT: MFT: Morgan - Officer Disclosure
• Price Sensitive: No
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					MFT
18/12/2013 10:47
RELINT

REL: 1047 HRS Mainfreight Limited

RELINT: MFT: Morgan - Officer Disclosure

DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)

A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) ?

B. Preliminary
1. Name  Rodney Morgan
2. NZX company code of issuer  MFT
    Name of issuer  Mainfreight Ltd
3. Name of related body corporate (if applicable)  N/A
4. Position you hold in the issuer  GM (Subsidiary)
5. Date of this disclosure notice  17/12/2013

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b))  Rodney Morgan
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a))  Owned

D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)  30/09/2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
11/12/2013
12. Number of transactions (as required by regulation 12(2), if applicable)
1
13. Nature or type of transaction (as required by regulation 11(1)(a)) Sale
of shares on market
14. Consideration (as required by regulation 10)  $11.70c per share
15. Number of securities held prior, set out by class and type (as required
by regulation 8)  100,000
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b))  30,000

F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 70,000
End CA:00245347 For:MFT    Type:RELINT     Time:2013-12-18 10:47:35